joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Ken Mckay" <ttttt1@xsfhcfhk.dynu.net>
Reply-To: <mckaykenauditunit12@yandex.com>
Date: Sun, 17 Jul 2016 17:16:42 +0100
Subject: DEAR FRIEND ,REQUEST FOR AN URGENT ASSISTANCE iiiii?

Hello,MY FRIEND

I am Mr.Ken Mckay, a British citizen and i work as a general auditor in a bank based here.

I discovered a dormant account in my office (this account has been inactive for years now) in my last auditing with my Bank here in London.

It will be in my interest to transfer this fund worth {15,000,000} Fifteen Million GB Pounds Sterling in an account offshore.

>From my investigations and confirmations, the owner of this account Mr. Andreas Schranner a citizen of Germany who perished in a plane crash (Concorde Air

Flight AF4590) with the whole passengers on board on 31 July 2000. And for your confirmation you can view this :

website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

If you can be a collaborator to this please indicate interest immediately for us to proceed.

Remember this is absolutely confidential. My wife does not know about this. My family will be in shambles if it burst out and I will also be in trouble as

well as losing my precious job.


Regards and respect,

Mr. Ken Mckay

E-MAIL: mckaykenauditunit12@yandex.com

Anti-fraud resources: